DOSSIERS / KRK TRANSPORT UND LOGISTIK KG
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Company dossier

KRK Transport und Logistik KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17923 · R2402_HRA17923 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KRK Transport und Logistik KG
de
R2402_HRA17923
de
active
de
Mackenrothweg 6, 44328 Dortmund.
de

Connections

11 links
Shared operator — likely the same administrator
KR Smart Center KGShared registered address · 5 share thisKR Logistikcenter KGShared registered address · 5 share thisKRR Transporte KGShared registered address · 5 share thisRAK Transporte KGShared registered address · 5 share thisO K Kontraktlogistik U.G. (haftungsbeschränkt)Shared officer / director · 8 share thisCeza Speditions KGShared officer / director · 8 share thisAlemdar Speditions KGShared officer / director · 8 share thisKORT Gastro Service UG (haftungsbeschränkt)Shared officer / director · 8 share thisKR Smart Center KGShared officer / director · 8 share thisK-PACK ALPHA Transport und Logistik KGShared officer / director · 8 share thisKR Logistikcenter KGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Orhan Kayaözofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K-PACK ALPHA Transport und Logistik KG · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100